Epstein Index›Documents›EFTA01583575
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583575: Client and NES LLC (DS10)

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This document records client maintenance and account service requests for NES LLC, identified by tax ID 921501931565. The record documents routine account maintenance activities including internet access setup and client contact interviews conducted by a client service specialist.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
clientNES LLC

📋 Key Excerpts4

PersonKeyword
Excerpt 1
No New Account / **Client** Meintenance Maintenance Relationship: Product / Maintenance: Internet Access Originator of Name of Request: **Client** Service Specialis
Excerpt 2
: Originator: **Client** Contact: Interviewed **Client** for Complete-fill SPN: PCN: Doc ID: CAS ID: Date DDR Initiated by ACT: DDR Done?
Excerpt 3
Received: Yes **Client** Re-work Required?

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Source: U.S. Department of Justice

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